Company Information

CIN
Status
Date of Incorporation
28 August 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,610,000
Authorised Capital
17,100,000

Directors

Iza Gupta
Iza Gupta
Director
for over 11 years
Suman Mittal
Suman Mittal
Director
for over 11 years
Ram Krishan Mittal
Ram Krishan Mittal
Director
for over 1 year
Dhruva Krishan Mittal
Dhruva Krishan Mittal
Director
for over 1 year

Past Directors

Rashmi Mittal
Rashmi Mittal
Director
almost 8 years ago

Charges

46 Lak
11 January 2019
Punjab National Bank
6 Lak
22 August 2013
Punjab National Bank
40 Lak
05 June 2023
Canara Bank
0
11 January 2019
Others
0
22 August 2013
Punjab National Bank
0
05 June 2023
Canara Bank
0
11 January 2019
Others
0
22 August 2013
Punjab National Bank
0
07 December 2023
Others
0
05 June 2023
Canara Bank
0
11 January 2019
Others
0
22 August 2013
Punjab National Bank
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-05052020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-17072019-signed
Form PAS-3-18052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052019
Copy of Board or Shareholders? resolution-18052019
Form SH-7-06052019-signed
Altered memorandum of assciation;-02052019
Optional Attachment-(2)-02052019

Frequently Asked Questions

When was the Ezochem organics india private limited incorporated?

The Ezochem organics india private limited was incorporated with ROC on 28 August 2012 as .

Where has the Ezochem organics india private limited been incorporated?

The company was incorporated in Kanpur with registration number 052195.

What is the E-filing status of the company?

The status of Ezochem organics india private limited is Active.

Number of Key Management personnel of the Ezochem organics india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ezochem organics india private limited?

The appointed directors in the company are:

  • Dhruva krishan mittal
  • Ram krishan mittal
  • Suman mittal
  • Iza gupta
  • Rashmi mittal